EL PIC TAPAS LIMITED
CAMBERLEY STILES LEISURE LIMITED

Hellopages » Surrey » Surrey Heath » GU16 9XA

Company number 04209572
Status Active
Incorporation Date 2 May 2001
Company Type Private Limited Company
Address 11 WANSDYKE CLOSE, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 9XA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 2 North Fryerne Yateley Hampshire GU46 7st England to 11 Wansdyke Close Frimley Camberley Surrey GU16 9XA on 2 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-04 ; Termination of appointment of Richard Luis Stiles as a director on 27 May 2016. The most likely internet sites of EL PIC TAPAS LIMITED are www.elpictapas.co.uk, and www.el-pic-tapas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Ash Vale Rail Station is 2.7 miles; to Bagshot Rail Station is 4.1 miles; to Ash Rail Station is 4.3 miles; to Bentley (Hants) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.El Pic Tapas Limited is a Private Limited Company. The company registration number is 04209572. El Pic Tapas Limited has been working since 02 May 2001. The present status of the company is Active. The registered address of El Pic Tapas Limited is 11 Wansdyke Close Frimley Camberley Surrey England Gu16 9xa. The company`s financial liabilities are £5.14k. It is £-13.02k against last year. The cash in hand is £10.58k. It is £3.53k against last year. And the total assets are £18.41k, which is £5.84k against last year. KOVACS-TANACS, Krisztina is a Director of the company. Secretary HARRIS, Stephen Michael John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STILES, Richard Luis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


el pic tapas Key Finiance

LIABILITIES £5.14k
-72%
CASH £10.58k
+50%
TOTAL ASSETS £18.41k
+46%
All Financial Figures

Current Directors

Director
KOVACS-TANACS, Krisztina
Appointed Date: 27 May 2016
42 years old

Resigned Directors

Secretary
HARRIS, Stephen Michael John
Resigned: 27 May 2016
Appointed Date: 02 May 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001
Director
STILES, Richard Luis
Resigned: 27 May 2016
Appointed Date: 02 May 2001
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001

EL PIC TAPAS LIMITED Events

02 Aug 2016
Registered office address changed from 2 North Fryerne Yateley Hampshire GU46 7st England to 11 Wansdyke Close Frimley Camberley Surrey GU16 9XA on 2 August 2016
06 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-04
05 Jun 2016
Termination of appointment of Richard Luis Stiles as a director on 27 May 2016
05 Jun 2016
Termination of appointment of Stephen Michael John Harris as a secretary on 27 May 2016
05 Jun 2016
Appointment of Miss Krisztina Kovacs-Tanacs as a director on 27 May 2016
...
... and 34 more events
16 May 2001
Secretary resigned
16 May 2001
Director resigned
16 May 2001
New director appointed
16 May 2001
New secretary appointed
02 May 2001
Incorporation

EL PIC TAPAS LIMITED Charges

12 May 2001
Debenture
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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